Sr. Insights Analyst
Financial Crimes
Posted on 7/20/2023

1,001-5,000 employees

Mobile banking & debit cards
Company Overview
Chime's mission is to make financial peace of mind a reality for everyone. The company has created "a new approach to online banking that doesn’t rely on fees, gets you your paycheck up to 2 days early with direct deposit, and helps you grow your savings automatically."
San Francisco, CA, USA
Experience Level
Desired Skills
Data & Analytics
  • 5 years of Financial Crimes or other relevant experience including AML, KYC, Sanctions Screening and/or Fraud
  • Intermediate to advanced experience in SQL, as well as experience with dashboarding tools like Looker (preferred) and Tableau
  • Solid analytical skills and an understanding of how to utilize data to target improvements and develop solutions to problems
  • Proven ability of developing solutions that balance risk with providing best in-class customer experience
  • Excellent verbal and written communication skills - you'll need to occasionally speak with, and present to, both internal stakeholders and external business partners
  • The ability to thrive in a fast-paced environment, with the capability to make high-caliber decisions in real-time
  • Energy to work as a team toward a goal to achieve desired results
  • Develop insights to quickly source, analyze and deduce root cause consistently and accurately across the Chime platform
  • Be able to effectively articulate data-driven insights within the risk organization and cross-functionally on actions recommended from the team's financial crimes analysis
  • Support the team with identification of emerging trends and partner with the investigations and strategy teams to develop ongoing logic for risk mitigation
  • Assist in identifying opportunities to enhance policies and monitoring activities
  • Support with timely execution on deliverables, and transparency to affected subject matter experts
  • Deep-dive into risk mitigation strategies and drive issues to closure while closely working with cross-functional teams
Desired Qualifications
  • Functional programming experience with Python, R, etc. to build statistical models is a plus